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Annual General Meeting 2019

Vitec's Annual General Meeting will we held on Wednesday April 10, 5.30 p.m. at Umeå Folkets Hus.

Registration takes place between 4:30 p.m. and 5:15 p.m. We will serve food and beverage after the meeting.

Registration and notice of attendance

Shareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB, the Swedish securities registry, on April 4, 2019.

Give notice of attendance at the latest on Thursday April 4, 2019 below.

To the notification

Notice may also be given in writing to:

Vitec Software Group AB
"Annual General Meeting"
Tvistevägen 47 A
S-907 29 Umeå
Sweden

Notice of attendance may also be given by phone at +46 (0)90 15 49 00 on weekdays between 8 a.m. and 5 p.m.

When giving notice of attendance, please state name, personal- or corporate identity number, email address, telephone number and the number of any accompanying assistants, but no more than two.

See information regarding shares registered in the name of a nominee in the document “Welcome to Vitec Software Group´s Annual General Meeting 2019” below.

The Annual General Meeting will be conducted in Swedish.

Documents

Welcome to AMG Vitec Software Group

Proxy for shareholders meeting

Link to documents in Swedish.

By giving notice of attendance you agree that Vitec stores your personal data and uses them to fulfill your notice of attendance. If later you wish us to remove your data, contact Vitec by email info@vitec.se.